CHAPEL HILL, NC TOWN COUNCIL BUSINESS MEETING
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TOWN OF CHAPEL HILL
Town Council Business Meeting
Town Hall Council Chamber
7:00 P.M., JUNE 10, 2013
 
   

 
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Opening
 
1.  Approve Agenda. (no attachment)  
 
Petitions from the Public
Petitions will not be acted upon at the time they are presented. It shall take a unanimous vote of the Council members present for a petition to be acted upon immediately upon its presentation. After receiving a petition, the Council shall, by simple motion, dispose of it as follows: consideration at a future regular meeting of the Council; or referral to another board or committee for study and report; or referral to the Town Manager for investigation and report; or receive for information. (Receiving does not imply approval, agreement, or consent.)
 
2.  Petitions from the Public.
  1. Human Rights Center of Chapel Hill & Carrboro Petition to Adopt the Convention on the Protection of the Rights of All Migrant Workers and Their Families.
 
 
Announcements by Council members
 
Consent
Items of a routine nature will be placed on the Consent Agenda to be voted on in a block. Any item may be removed from the Consent Agenda by request of the Mayor or any Council Member.
 
3.  Approve all Consent Agenda Items.  (R-1)
 
4.  Adopt Minutes for the March 12 and the November 5, 2012 Meetings.  (R-2)
 
Discussion
 
5.  Consider the Final 2013-14 Budget and Related Items.   PRESENTER: Roger Stancil, Town Manager

RECOMMENDATIONS: That the Council enact the 2013-14 budget ordinance.

 
6.  Approve 2013-2014 Recommended Human Services Performance Agreements.  (R-3) PRESENTER: Nick Byrne, Chair, Human Services Advisory Board

RECOMMENDATIONS: That the Council adopt the attached resolution approving performance agreements with human service agencies as recommended by the Human Services Advisory Board.

 
7.  Adopt Resolution and Establish a Grant Project Ordinance for the 2013-2014 Community Development Entitlement Program.  (R-4)(O-1)(O-2)(O-3) PRESENTER: Loryn Clark, Interim Assistant Planning Director

RECOMMENDATIONS: That the Council adopt the resolution and enact the ordinances to establish the 2013-2014 Community Development program.

 
8.  Adopt 2012-2014 Council Goals and Strategic Plan Update.  (R-5) PRESENTER: Roger L. Stancil, Town Manager

RECOMMENDATIONS: That the Council adopt the attached resolution to establish the Council's Policy Goals for 2012-2014.

 
9.  Consider Advisory Board Review Process.  (R-6) PRESENTER: Gene Pease, Council Member

RECOMMENDATIONS: That the Council adopt the attached resolution agreeing on the timeline and process for Phase 1 of the Town's advisory board system review.

 
Reserved for Discussion of Consent Agenda Items if Necessary
 
REQUEST FOR CLOSED SESSION TO DISCUSS PROPERTY ACQUISITION, PERSONNEL, AND LITIGATION MATTERS
 
Minutes have not been generated.